About HHS-OIG exclusions in Miami, Florida
The records on this page are individuals and entities with a Miami, Florida
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
latest imported HHS-OIG LEIE dataset lists 2,099 currently excluded
records in Miami — 1,793
individuals and 306
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Miami
The most common statutory bases for exclusion in Miami, Florida are
conviction of program-related crimes (1,450), entities controlled by a sanctioned individual (225), license revocation, suspension, or surrender (138), felony conviction relating to health care fraud (117), felony conviction relating to controlled substance (48).
Provider categories in Miami
Common provider categories among excluded Miami records include
Business Owner / Executive (411), DME Company (338), Individual (Unaffiliated) (213), Clinic (202), Individual - Licensed Health Care Service Provider (184), Employee - Private Sector (97).
Records (2,099)
Hector J Jr Melendez
Individual
Miami, FL ·
Exclusion type 1128Aa
· Excluded Aug 1997
Yanet Cueto
Individual
Miami, FL ·
Exclusion type 1128Aa
· Excluded Aug 1997
Rolando Cueto
Individual
Miami, FL ·
Exclusion type 1128Aa
· Excluded Aug 1997
Bisram Sr Antoo
Individual
Miami, FL ·
Exclusion type 1128Aa
· Excluded Aug 1997
Vital-care Medical Equipment
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Aug 1997
Stat Oximetries, INC
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Aug 1997
Medical Equipment, INC
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Aug 1997
Kendall Med Home, INC
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Aug 1997
Good Choice Med Supplies, Corp
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Aug 1997
Cueto Enterprises, INC
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Aug 1997
Atlantic Medical Equipment
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Aug 1997
Michelle Rodriguez
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1997
Miguel Mendez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1997
Haro G Corporation
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1997
A&E Medical Equip Of S Florida
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1997
Linda Thomas
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1997
Professional Diagnostic, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Aug 1997
George A Linares
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Jul 1997
Nelson Gonzalez
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Jul 1997
R & M Laboratory
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 1997
Franklin Laboratories, INC
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Rosa Velez
Individual
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Leonidas Melendez
Individual
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Hector C Melendez
Individual
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Stat Medical Residential Suppl
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Stat Billing Services, INC
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Melco Medical Equipment Dist
Entity
Miami, FL ·
Exclusion type 1128Aa
· Excluded Jul 1997
Richard J Fitter
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Jul 1997
Charles J Dahdah
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1997
Rainbow Home Medical Eqpt Co
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1997
143 Medical Equipment Co
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1997
Gina M Gil
Individual
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1997
Quality Plus Diagnostic, INC.
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1997
Juan Ricardo Mora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1997
Pedro Luis Artola
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Pilar Argiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Med Eo Diagnostic INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Apr 1997
Ricardo Samitier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Raydem Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Santiago Monterrey
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Samuel Mena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Miguel Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Grisel Olga Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Digna Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Jesus Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Ignacio Elso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1997
Get Well Care Services, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Mar 1997
Jose Manuel Matute
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1997
Joann Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1997
Progressive Billing & Mgmt Svc
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jan 1997
← All Florida records
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.